Deccan Gold Mines has informed that it enclosed copy of advertisement with respect to Notice of 02/2026-27 Extra-Ordinary General Meeting of the Company to be held on Wednesday, September 02, 2026 at 11.30 A.M through Video Conference (VC) along with the e-voting Instructions, pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, published in following newspapers: The Free Press Journal dated August 12, 2026 and; Navshakti dated August 12, 2026.
The above information is a part of company’s filings submitted to BSE.